BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
404301-4044003PTLQkDCspYZMrLaXNTgv84apoEtSV8vCP5663.32505961010
404301-4044003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5534.04641969-5500.002200001511
404301-4044003KHrexk7PUrZnBUju7uKt6htWdTvVTZxMN0-5749.4109968101
404301-4044003HrGMJskHReeCGg5LrjDJeLadMM4xZnZVF2405.32495795010
404301-4044003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3551.77699641-2718.5138897766155
404301-4044003H9cgJARCGkJhR1c4X3gHbXT4aLKVcwnnD1223.86083402010
404301-4044003CfgGUvgZoS5cvAjG4f2RRNtRUcvtdFiPa1513.49309016010
404301-4044003C34RxShxxwtot7EYvsBf4bFChsq8MauKn1101.97627857010
404301-4044003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1600-150553
404301-40440036dSAgNwCzheAKNiSVmm8pdUNRiGyCCx1D0-1516.2877689301
404301-40440036TjpXg5EtXxdqDFwPERV5Pe8x15RDncQd0-1745.0575019804
404301-40440035ubLN5kg1Fu7mH4H2uDY5AQ9DCYEqbbjr0-2406.5494259101
404301-40440033Rza7DwRSmQGrSyLqtoEiMTjQeFRpv4th14600050
404301-40440033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1101.97734856-2242.2636696212
404301-4044001i6ftRKb3rY2VwCsXYUsZ5gfsHXBdN46W0-200301
404301-4044001NeWzwEPwrqSPE8HrTBwi5U3Z38MBTVqYz2161.50058477010
404301-4044001MahCSkPwGKvthQ58oC8RhuYYg4QsipGk61009.99393400060
404301-4044001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2076.28186174-2000.0003000014
404301-4044001KsCZ1eEoFxGC8c4GKcuRTtM5gCKsby9n12001-200021
404301-4044001Kjvbtzedx98AbCyCueA7wrrju5KSPXBrG0-2203.5005847701
404301-4044001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5997-57799289
404301-4044001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-250015
404301-4044001J78SLu68Kmb8ofUuUAuF1iWipLo18JfHU0-1469.6600935801
404301-4044001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
404301-4044001Gkwo2buYjS1Y2o6XGD2gRbWJ8g6q7pYy80-2076.2819617401
404301-4044001AKEmvFDy2yVtPbh1jzcrSSsepbhMg85B6267000580
404301-40440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5973.66009208-5964.85200204249236
404301-40440016ezZoStTKVbi8dDR1c6LJ3CHkAFNZMhHN1454.65959358010
404301-40440015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1568.82854647-1547.073032931918
404301-40440015EtNT78Xd2r3FxZvYaSiB2mipdBh1nYiE1948.99980000010
404301-40440012QzN38DrUvgrxs8iBo5SCpbc8W535yiWC20000-12500403